The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Puckering, Stephen
    Chief Executive born in July 1967
    Individual (9 offsprings)
    Officer
    1998-07-27 ~ now
    OF - Director → CIF 0
    Mr Stephen Puckering
    Born in July 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Amanda Christine Puckering
    Born in April 1969
    Individual (5 offsprings)
    Person with significant control
    2019-10-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Dixon, Ian Richard
    Finance Director born in September 1967
    Individual (7 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
    Mr Ian Richard Dixon
    Born in September 1967
    Individual (7 offsprings)
    Person with significant control
    2019-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Puckering, Stephen
    Tv & Video Engineer And Retail
    Individual (9 offsprings)
    Officer
    1998-07-27 ~ 2003-04-04
    OF - Secretary → CIF 0
  • 2
    Bernardi, Alan
    Company Director born in February 1975
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2009-01-20
    OF - Director → CIF 0
  • 3
    Puckering, Amanda Christine
    Director born in April 1969
    Individual (5 offsprings)
    Officer
    2024-01-02 ~ 2024-08-31
    OF - Director → CIF 0
    Puckering, Amanda Christine
    Individual (5 offsprings)
    Officer
    2003-04-04 ~ 2004-04-15
    OF - Secretary → CIF 0
  • 4
    Trice, Darren
    Finance Director born in November 1962
    Individual (7 offsprings)
    Officer
    2003-12-01 ~ 2009-05-12
    OF - Director → CIF 0
    Trice, Darren
    Finance Director
    Individual (7 offsprings)
    Officer
    2004-04-15 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 5
    Fry, Jeffrey
    Company Director born in January 1948
    Individual
    Officer
    1998-07-27 ~ 2003-04-04
    OF - Director → CIF 0
  • 6
    Pacey, Keith
    Company Director born in November 1949
    Individual (10 offsprings)
    Officer
    2005-01-20 ~ 2010-07-08
    OF - Director → CIF 0
  • 7
    16 Waterside Park, Livingstone Park, Hessle, North Humberside
    Corporate (6 offsprings)
    Officer
    1998-07-27 ~ 1998-07-27
    PE - Nominee Director → CIF 0
  • 8
    16 Waterside Park, Livingstone Road, Hessle, North Humberside
    Corporate
    Officer
    1998-07-27 ~ 1998-07-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

YES GROUP CAPITAL LIMITED

Previous names
YES GROUP LIMITED - 2012-12-24
YORKSHIRE ELECTRONIC SERVICES LIMITED - 2003-06-05
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
21,321 GBP2023-12-31
24,321 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
21,323 GBP2023-12-31
24,323 GBP2022-12-31
Debtors
254,655 GBP2023-12-31
253,147 GBP2022-12-31
Cash at bank and in hand
291,091 GBP2023-12-31
243,916 GBP2022-12-31
Current Assets
545,746 GBP2023-12-31
497,063 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-149,181 GBP2023-12-31
-108,055 GBP2022-12-31
Net Current Assets/Liabilities
396,565 GBP2023-12-31
389,008 GBP2022-12-31
Total Assets Less Current Liabilities
417,888 GBP2023-12-31
413,331 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-14,728 GBP2023-12-31
-35,001 GBP2022-12-31
Net Assets/Liabilities
403,160 GBP2023-12-31
378,330 GBP2022-12-31
Equity
Called up share capital
62,400 GBP2023-12-31
62,400 GBP2022-12-31
Capital redemption reserve
7,541 GBP2023-12-31
7,541 GBP2022-12-31
Retained earnings (accumulated losses)
333,219 GBP2023-12-31
308,389 GBP2022-12-31
Equity
403,160 GBP2023-12-31
378,330 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
252 GBP2022-12-31
Motor vehicles
45,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
45,252 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
252 GBP2023-12-31
252 GBP2022-12-31
Motor vehicles
23,679 GBP2023-12-31
20,679 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,931 GBP2023-12-31
20,931 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
3,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Motor vehicles
21,321 GBP2023-12-31
24,321 GBP2022-12-31
Investments in group undertakings and participating interests
2 GBP2023-12-31
2 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
13,755 GBP2023-12-31
7,626 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
50,696 GBP2023-12-31
48,250 GBP2022-12-31
Other Debtors
Current
143,733 GBP2023-12-31
104,825 GBP2022-12-31
Prepayments/Accrued Income
Current
471 GBP2023-12-31
446 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
208,655 GBP2023-12-31
161,147 GBP2022-12-31
Other Debtors
Non-current
46,000 GBP2023-12-31
92,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,682 GBP2023-12-31
415 GBP2022-12-31
Corporation Tax Payable
Current
6,223 GBP2023-12-31
1,998 GBP2022-12-31
Other Taxation & Social Security Payable
Current
44,608 GBP2023-12-31
8,763 GBP2022-12-31
Other Creditors
Current
92,464 GBP2023-12-31
92,464 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,204 GBP2023-12-31
4,415 GBP2022-12-31
Creditors
Current
149,181 GBP2023-12-31
108,055 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,728 GBP2023-12-31
35,001 GBP2022-12-31
Related profiles found in government register
  • YES GROUP CAPITAL LIMITED
    Info
    YES GROUP LIMITED - 2012-12-24
    YORKSHIRE ELECTRONIC SERVICES LIMITED - 2003-06-05
    Registered number 03604821
    11 Waterside House Maritime Business Park, Livingstone Road, Hessle, East Yorkshire HU13 0EG
    Private Limited Company incorporated on 1998-07-27 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • YES GROUP CAPITAL LIMITED
    S
    Registered number 03604821
    11 Waterside House, Maritime Business Park, Livingstone Road, Hessle, East Yorkshire, England, HU13 0EG
    Limited Company in Companies House, England
    CIF 1
  • YES GROUP CAPITAL LIMITED
    S
    Registered number 03604821
    7, Woodgates Mount, North Ferriby, England, HU14 3JQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SMART TECHNICAL MANAGEMENT LTD - 2016-07-28
    11 Waterside House Maritime Business Park, Livingstone Road, Hessle, East Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    402,365 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    7 Woodgates Mount, North Ferriby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2020-03-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.